California Providing Millions Of Dollars For Illegal Alien Business Owners
Jason Hopkins on April 4, 2020 California Democratic Gov. Gavin Newsom confirmed that his administration is providing economic relief to businesses in his state that …
Providing
Eerie County Corrections Officer charged for providing prison contraband
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 48-year-old Jason Stachowski of Buffalo was arraigned this afternoon before Alden Town Court …
Russian National Sentenced for Providing Crypting Service for Kelihos Botnet
A Russian national was sentenced today to 48 months in prison for operating a “crypting” service used to conceal the Kelihos malware from antivirus software, …
St. Croix Man Who Denied Knowing the Whereabouts of a Fugitive and Providing False Statement to F.B.I. Investigators Sentenced to 3 Months Incarceration
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands …
Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Baltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer …
Russian Man Sentenced for Providing ‘Bulletproof Hosting’ for Cybercriminals
A Russian man was sentenced today for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack …
Champaign Woman Convicted of Providing a Firearm to a Felon
URBANA, Ill. – Lawanda Moore, 31, of the 200 block of Arcadia Drive in Champaign, Illinois, pleaded guilty on November 5, 2021, to unlawfully transferring …
Teach Them Diligently Resolves ADA Complaint By Providing Interpreting Services For The Deaf At Its Conventions
NASHVILLE – In response to a civil rights complaint received by this Office, Teach Them Diligently (TTD), a Christian-based home school resource community of Greenville, …
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
Miami, Florida – Two South Florida residents have pleaded guilty to running a mental health care fraud scheme that over-billed Medicaid for hundreds of thousands …
New Orleans Resident Pleads Guilty to Conspiring to Distribute Illegal Narcotics and to Providing a Co-Defendant With a Loaded AK-47 Found in a Mercedes During a Traffic Stop
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, …
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
Two Eastern European men were sentenced for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack …
Owner of Debt Collection Company Pleads Guilty to Corruptly Providing Benefits to Public Official
CHICAGO — The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses …
Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois
PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31, formerly of the 1800 block of East Bertman Avenue, in Springfield, Illinois, pleaded guilty on …
Chevy Chase Man Facing Federal Indictment for Allegedly Posing as an Investment Advisor to Steal $750,0000 From a Non-Profit Organization Providing Services to Combat and Wounded Military Veterans
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Brian McQuade, age 70, of Chevy Chase, Maryland, for the federal charges of …